CONNECTED CARE HOLDINGS LIMITED

Active Guildford

Dormant Company

209 employees website.com
Healthcare and wellbeing Dormant Company
C

CONNECTED CARE HOLDINGS LIMITED

Dormant Company

Founded 21 Jul 2022 Active Guildford, England 209 employees website.com
Healthcare and wellbeing Dormant Company

Previous Company Names

PROJECT POLAR TOPCO LIMITED 7 Sept 2022 — 27 Oct 2023
AGHOCO 2200 LIMITED 21 Jul 2022 — 7 Sept 2022
Accounts Due 28 Feb 2027 9 months remaining
Confirmation
Net assets £68M £7M 2025 year on year
Total assets £95M £6M 2025 year on year
Total Liabilities £26M £805K 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONNECTED CARE HOLDINGS LIMITED (14247664), an active healthcare and wellbeing company based in Guildford, England. Incorporated 21 Jul 2022. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type group
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Balance Sheet & P&L (2023–2025)

Cash in Bank

£1.11M

Increased by £134.70k (+14%)

Net Assets

£68.37M

Decreased by £7.25M (-10%)

Total Liabilities

£26.46M

Increased by £805.14k (+3%)

Turnover

£28.36M

Increased by £17.43M (+159%)

Employees

209

Increased by 74 (+55%)

Debt Ratio

28%

Increased by 3 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2023
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,784,546 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 May 20251,105,000£0£0
26 Apr 20242,116,402£4.00m£1.89
14 Nov 20221,563,144£0£0

Officers

Officers

2 active 1 resigned
Status
Johan JardevallDirectorSwedish,britishEngland521 Nov 2023Active
Jonathan PapworthDirectorBritishUnited Kingdom6729 Sept 2022Active

Shareholders

Shareholders (16)

Cow Corner 1 Lp (acting By Its General Partner, Cow Corner 1 Gp Llp)
68.1%
77,561,240
Calf 1 Lp (acting By Its General Partner, Calf 1 Gp Llp)
9.6%
10,983,694

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cow Corner 1 Gp Llp

United Kingdom

Active
Notified 9 Sept 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 9 Sept 2022

Ceased

Group Structure

Group Structure

COW CORNER 1 GP LLP united kingdom
CONNECTED CARE HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026ResolutionResolutions
22 Jan 2026CapitalCapital Name Of Class Of Shares
17 Jan 2026MortgageMortgage Satisfy Charge Full
16 Jan 2026CapitalStatement by Directors
16 Jan 2026ResolutionResolutions
30 Jan 2026 Resolution

Resolutions

22 Jan 2026 Capital

Capital Name Of Class Of Shares

17 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

16 Jan 2026 Capital

Statement by Directors

16 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

4 months ago on 30 Jan 2026

Capital Name Of Class Of Shares

4 months ago on 22 Jan 2026

Mortgage Satisfy Charge Full

4 months ago on 17 Jan 2026

Statement by Directors

4 months ago on 16 Jan 2026

Resolutions

4 months ago on 16 Jan 2026